A Florida man appeared for the first time in federal court yesterday to face tax and false statement charges. In July 2021, a federal grand jury returned a second superseding indictment charging Brian Nelson Booker, a former resident of Fort Lauderdale, Florida, with failing to file Reports of Foreign Bank and Financial Accounts (FBARs), filing…
A Lucid Air electric vehicle (EV) at the company’s showroom in Tysons, Virginia, US, on Saturday, Feb. 17, 2024. Samuel Corum | Bloomberg | Getty Images Lucid Motor stock fell more than 40% at one point and trading was halted for volatility multiple times Tuesday amid speculation that the company is considering new options. The…
A Puerto Rican chiropractor pleaded guilty today to filing a false tax return related to his use of an illegal tax shelter. According to court documents and statements made in court, Stuart Bernsen, formerly of Westmont, Illinois, was the former CEO and co-founder of a company that managed a network of over 50 chiropractic clinics…
A California tax preparer pleaded guilty yesterday to fraudulently including false information on federal income tax returns to get substantial refunds for his clients – and cause large tax losses to the U.S. Treasury – and COVID-19 business-relief loan applications to obtain money he used for unauthorized purposes. Kerwin Aldric Jordan, 71, of Castaic, California…
